GRACE DARLING HOLIDAYS LIMITED
TRINITY HOUSE, 29 LYNEDOCH STREET, CHARING CROSS G3 6EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC337604
- Last Updated: 01 Dec 2023
Company Profile
GRACE DARLING HOLIDAYS LIMITED was incorporated on Monday, February 11, 2008 as a Private Limited Company with registered address in CHARING CROSS. GRACE DARLING HOLIDAYS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 9 months and 2 days.
| Name | GRACE DARLING HOLIDAYS LIMITED |
|---|---|
| Company number | SC337604 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 29 LYNEDOCH STREET CHARING CROSS G3 6EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Original Cottage Company Limited Market Place, Reepham, NR10 4JJ |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Mallinson Nationality: British |
Dates: Saturday, February 11, 2017 - Wednesday, September 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRACE DARLING HOLIDAYS LIMITED | 11 Feb 2008 |
| BAMBURGH FIRST LIMITED | 12 Sep 2019 |